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PROPCOW2024 LIMITED
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PROPCOW2024 LIMITED: Filings

    • Overview

    Company NamePROPCOW2024 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16038774
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROPCOW2024 LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    23/10/25 Statement of Capital gbp 21400000.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2026Replaced A REPLACEMENT CS01 (Statement of capital & Shareholder info) WAS REGISTERED ON 26/04/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Director's details changed for Mrs Rachel Mary Jane Downey on Jan 09, 2026

    		2 pagesCH01

    Appointment of Mrs Rachel Mary Jane Downey as a director on Nov 06, 2025

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Wayne Edward Downey as a director on Dec 23, 2025

    		1 pagesTM01

    Termination of appointment of Neil Jonathan Burgess as a director on Nov 06, 2025

    		1 pagesTM01

    Termination of appointment of Antony Frost as a director on Nov 06, 2025

    		1 pagesTM01

    Termination of appointment of David Charles Farthing as a director on Nov 06, 2025

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from The Shrewsbury Garage Benbow Business Park Harlescott Lane Shrewsbury Shropshire SY1 3EQ United Kingdom to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Dec 12, 2025

    		1 pagesAD01

    Registration of charge 160387740001, created on Apr 01, 2025

    		55 pagesMR01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 02, 2025

    • Capital: GBP 21,400,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share transfer , proposed demerger agreement 02/04/2025
    		RES13

    Appointment of Mr Antony Frost as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr David Charles Farthing as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr Neil Jonathan Burgess as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas Ian Coward as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr Wayne Edward Downey as a director on Apr 02, 2025

    		2 pagesAP01

    Termination of appointment of Timothy Jay Jones as a director on Apr 02, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 36,900,000
    		3 pagesSH01

    Change of details for Mrs Rachael Mary Jane Downey as a person with significant control on Apr 01, 2025

    		2 pagesPSC04
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0